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NORTHPOINT DEVELOPMENTS (NO 1) LTD

Company number 02178560

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1995 395 Particulars of mortgage/charge
16 Aug 1995 AA Full accounts made up to 31 March 1995
10 Apr 1995 363s Return made up to 31/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
07 Apr 1995 403a Declaration of satisfaction of mortgage/charge
07 Apr 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
17 May 1994 363s Return made up to 31/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/03/94; no change of members
04 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 May 1993 363s Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
13 May 1993 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
01 Oct 1992 287 Registered office changed on 01/10/92 from: renown house merchants quay salford M5 2SS
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Request DocumentRegistered office changed on 01/10/92 from: renown house merchants quay salford M5 2SS
15 Jul 1992 363s Return made up to 31/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/92; no change of members
20 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
10 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
03 Sep 1990 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
17 Jan 1990 287 Registered office changed on 17/01/90 from: 42 44 wellington road south stockport cheshire SK1 3TJ
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Request DocumentRegistered office changed on 17/01/90 from: 42 44 wellington road south stockport cheshire SK1 3TJ
06 Dec 1989 AA Full accounts made up to 31 March 1989